BOCA RITZ, LLC - Florida Company Profile
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| Entity Name: | BOCA RITZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000100599 |
| FEI/EIN Number | 320293367 |
| Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREACCI DAN | Manager | 3524 TURENNE WAY, WELLINGTON, FL, 33449 |
| FALCONE ARTHUR J | Manager | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| GERSON GARY N | Agent | 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-01 | 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | GERSON, GARY NESQ | - |
| LC AMENDED AND RESTATED ARTICLES | 2010-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-12-07 | BOCA RITZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-01 |
| LC Amended and Restated Art | 2010-07-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2010-03-29 |
| LC Amendment and Name Change | 2009-12-07 |
| Florida Limited Liability | 2009-10-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State